Registered entity data
In general | |||
| Enterprise number: | 0656.681.387 | ||
| Status: | Active | ||
| Legal situation: | Judicial dissolution or nullity Since February 9, 2021 | ||
| Start date: | June 15, 2016 | ||
| Name: | Amber Investments Name in Dutch, since June 15, 2016 | ||
| Ex officio striking off: |
Striking off as a result of non-filing of annual accounts
(1) Since September 5, 2023 | ||
| Registered seat's address: |
Sint-Jansplein 29
2060 Antwerpen Since June 15, 2016 | ||
| Phone number: | No data included in CBE. | ||
| Fax: | No data included in CBE. | ||
| Email address: | No data included in CBE. | ||
| Web Address: | No data included in CBE. | ||
| Entity type: | Legal person | ||
| Legal form: |
Private limited liability company
(2) Since June 15, 2016 | ||
| Number of establishment units (EU): | 1
Information and activities for each establishment unit | ||
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Functions | |||
| Manager (3) | Rijkenbarg , Richard | Since June 15, 2016 | |
| Administrator | Boeynaems , Steven | Since February 9, 2021 | |
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Entrepreneurial skill - Travelling- Fairground operator | |||
| Knowledge of basic management Since June 15, 2016 | |||
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Characteristics | |||
| Enterprise subject to registration Since November 1, 2018 | |||
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Authorisations | |||
| Knowledge of basic business management Since June 15, 2016 | |||
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Financial information | |||
| Annual assembly | June | ||
| End date financial year | 31 December | ||
| Start date exceptional fiscal year | June 15, 2016 | ||
| End date exceptional fiscal year | December 31, 2017 | ||
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Links between entities | |||
| No data included in CBE. | |||
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Activities | |||
| No data included in CBE. | |||
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External links | |||
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Publications in National Gazette
Publication of the annual accounts in the Central Balance Sheet Office Database of statutes and powers of representation (notarial deeds) | |||
(1)This administrative striking off indicates that the entity has not filed its annual accounts with the National Bank of Belgium for at least 3 consecutive accounting years.
(2)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the legal form "Private limited liability company" must, since January 1, 2020, be read as "Private limited company".
(3)In application of the law of 23 march 2019 introducing the Companies and Associations Code and containing various provisions (la loi du 23 mars 2019 introduisant le Code des sociétés et des associations et portant des dispositions diverses), the function "Manager" must, since January 1, 2020, be read as "Director".
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